APRECO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

APRECO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APRECO HOLDINGS LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

APRECO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

9A CODY BUSINESS CENTRE
LONDON
E16 4TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC HENRY REID Jul 1991 British Director 2023-12-05 CURRENT
MR PHILIP JOHN BREWER Aug 1967 British Director 2023-12-05 CURRENT
SHARON ROOKE Secretary 2013-12-06 UNTIL 2023-12-05 RESIGNED
MR RICHARD GATLEY Sep 1951 British Director 2013-12-06 UNTIL 2020-08-10 RESIGNED
MR MICHAEL HODGES Aug 1969 British Director 2013-12-06 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remet Apreco Holdings Limited 2023-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Hodges 2016-04-06 - 2023-12-05 8/1969 Bishops Frome   Worcestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apreco Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2022 £986,507 equity
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-12-2021 £6,379 Cash £993,735 equity
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £6,559 Cash £995,055 equity
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-12-2019 £6,815 Cash £865,481 equity
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £7,106 Cash
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-12-2017 £1,362 Cash
Apreco Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-12-2016 £1,230 Cash £356,634 equity
Accounts filed on 31-12-2015 2016-04-01 31-12-2015 £947 Cash £266,426 equity
Accounts filed on 31-12-2014 2015-06-05 31-12-2014 £141,757 equity

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